Greenpro Capital Corp. Files Definitive Proxy Statement

TL;DR

GRNQ proxy statement filed. Standard shareholder meeting stuff.

AI Summary

Greenpro Capital Corp. filed a definitive proxy statement (DEF 14A) on October 15, 2024. The filing is for the company's annual meeting and concerns the solicitation of proxies from shareholders. The company is incorporated in Nevada and its fiscal year ends on December 31.

Why It Matters

This filing is a standard regulatory requirement for public companies to inform shareholders about upcoming meetings and solicit their votes on important company matters.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is a standard disclosure document for public companies and does not inherently present new risks.

Key Players & Entities

• Greenpro Capital Corp. (company) — Registrant
• 0001493152-24-041015 (dollar_amount) — Accession Number
• 20241015 (dollar_amount) — Filing Date
• 1231 (dollar_amount) — Fiscal Year End
• NV (dollar_amount) — State of Incorporation

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 269KB
• 0001493152-24-041015.txt ( ) — 270KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement. Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)). Definitive Proxy Statement. Definitive Additional Materials. Soliciting Material Pursuant to §240.14a-12. GREENPRO CAPITAL CORP. (Name of Registrant As Specified in Charter) (Name of Person(s) Filing Proxy Statement, if Other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee computed on table below per Exchange Act Rules 14c−5(g) and 0−11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0−11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0−1 1(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: Greenpro Capital Corp. B-23A-02, G-Vestor Tower, Pavilion Embassy, 200 Jalan Ampang, 50450 W.P. Kuala Lumpur, Malaysia NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held On November 22, 2024 Dear Stockholders: You are hereby notified that the Annual Meeting of Stockholders of Greenpro Capital Corp., a Nevada corporation (together with its subsidiaries, the “Company, “we”, “us” or “our”), will be held at 10:00 a.m. on November 22, 2024 (local time), at the offices of the Company at B-23A-02, G-Vestor Tower, Pavilion Embassy, 200 Jalan Ampang, 50450 W.P. Kuala Lumpur, Malaysia, for the following purposes: 1. To elect our directors. Our Board of Directors intends to present for election the following seven nominees: (1) Chew, Chee Wah (“Mr. Chew”), (2) Chuchottaworn, Srirat (“Ms. Chuchottaworn”), (3) Han, Mean Kwong (“Mr. Han”), (4) Lee, Chong Kuang (“Mr. Lee”), (5) Loke, Che Chan Gilbert (“Mr. Loke”), (6) Sheth, Prabodh Kumar Kantilal H. (“Mr. Sheth”), and (7) Wong, Christopher Yu Nien (“Mr. Wong”); 2. To ratify the appointment of JP CENTURION & PARTNERS PLT (“Centurion”) as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and 3. To transact such other business as may properly come before the Annual Meeting and any postponement(s) or adjournment(s) thereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. Our Board of Directors unanimously recommends that you vote “FOR” each of the nominees to our Board, and “FOR” Proposal 2 and that you allow our representatives to vote the shares represented by your proxy as recommended by our Board of Directors. Our Board of Directors has fixed the close of business on October 11, 2024 as the record date for the determination of stockholders entitled to vote at the Annual Meeting, and only holders of record of shares of Common Stock at the close of business on that day will be entitled to vote. The stock transfer books of the Company will not be closed. Only stockholders and guests of the Company may attend and be admitted to the Annual Meeting. If your shares are registered in the name of a broker, trust, bank or other nominee, you will need to bring a proxy or a letter from that broker, trust, bank or other nominee or your most recent brokerage account statement that confirms that you are the beneficial owner of those shares. All stockholders are cordially invited to attend the Annual Meeting in person. Whether or not you expect to be present at the Annual Meeting, please fill in, date, sign, and return the enclosed Proxy, which is solicited by management. The Proxy is revocable and will not affect your vote in person in the event you attend the Annual Meeting. By Order of the Board of Directors of Greenpro Capital Corp. /s/ Lee Chong Kuang Lee Chong Kuang Chief Executive Officer October 15, 2024 Greenpro Capital Corp. B-23A-02, G-Vestor Tower, Pavilion Embassy, 200 Jalan Ampang, 50450 W.P. Kuala Lumpur, Malaysia PROXY STATEMENT ANNUAL MEETING OF STOCKHOLDERS T